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PAN AFRICAN DIAMONDS LIMITED Inactive

Mining Services


Contact information


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Financial statements of PAN AFRICAN DIAMONDS LIMITED

According to PAN AFRICAN DIAMONDS LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Assets of £164,741.00, Working-Capital of £3,487.00 while the Total-Liabilities is £300.00. Compared with the previous year, the company reported a Total-Assets decrease of -14.47%, which is an equivalent of 23831. At the same time, the Working-Capital went down by -683.05%, or by 23818.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 3487

Total Liabilities

PAN AFRICAN DIAMONDS LIMITED Business Credit Report

A Business Credit Report for PAN AFRICAN DIAMONDS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for PAN AFRICAN DIAMONDS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

PAN AFRICAN DIAMONDS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

PAN AFRICAN DIAMONDS LIMITED Directors and key executives

PAN AFRICAN DIAMONDS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at PAN AFRICAN DIAMONDS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Julien Balkany Director
-
- GB
James Ward Director
-
- GB

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PAN AFRICAN DIAMONDS LIMITED Ownership and Group Structure

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PAN AFRICAN DIAMONDS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at PAN AFRICAN DIAMONDS LIMITED. One of of major shareholders of PAN AFRICAN DIAMONDS LIMITED is JULIEN BALKANY, which owns 4091 ORDINARY shares, with a total value of 4,091 GBP and JAMES WARD, which owns 845 ORDINARY shares, with a total value of 845 GBP and BENOIT MAGRINA, which owns 244 ORDINARY shares, with a total value of 244 GBP.


Name Quantity Share Type Value
JULIEN BALKANY
4091 ORDINARY 4091 GBP
JAMES WARD
845 ORDINARY 845 GBP
BENOIT MAGRINA
244 ORDINARY 244 GBP

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PAN AFRICAN DIAMONDS LIMITED competitors:

Top 5 similar companies of PAN AFRICAN DIAMONDS LIMITED are LINDUM DEVELOPMENTS LIMITED, HOUSTON CREST PROPERTIES LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, TRS INVESTMENTS LIMITED. View and export all the competitor list of PAN AFRICAN DIAMONDS LIMITED by upgrading your account here.


LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

TRS INVESTMENTS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Fish Roes
Website
View https://www.tr************

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PAN AFRICAN DIAMONDS LIMITED news & activities:


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Frequently Asked Questions regarding PAN AFRICAN DIAMONDS LIMITED


Where is PAN AFRICAN DIAMONDS LIMITED registered office?

PAN AFRICAN DIAMONDS LIMITED is located at 47 Oakleigh Park North, United Kingdom.

How can I contact PAN AFRICAN DIAMONDS LIMITED?

You can call PAN AFRICAN DIAMONDS LIMITED at the following number +442084******

What is the website of PAN AFRICAN DIAMONDS LIMITED?

PAN AFRICAN DIAMONDS LIMITED website is http://panafricandiamonds.com/

How many people work at PAN AFRICAN DIAMONDS LIMITED?

According to the latest account statement, there are currently 2 of employees working for PAN AFRICAN DIAMONDS LIMITED.

What is the Business Credit Score of PAN AFRICAN DIAMONDS LIMITED and how reliable is the company?

In order to check the business credit score of PAN AFRICAN DIAMONDS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does PAN AFRICAN DIAMONDS LIMITED pay their invoices on time?

By requesting a Business Credit Report for PAN AFRICAN DIAMONDS LIMITED, you will be able to gain more insights about the PAN AFRICAN DIAMONDS LIMITED payment trends.

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